COOLRITE REFRIGERATION LIMITED - BOLDON COLLIERY
Company Profile | Company Filings |
Overview
COOLRITE REFRIGERATION LIMITED is a Private Limited Company from BOLDON COLLIERY and has the status: Active.
COOLRITE REFRIGERATION LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02456096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOLRITE REFRIGERATION LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02456096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COOLRITE REFRIGERATION LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BOLDON COURT
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SMITH | Secretary | 2010-02-04 | CURRENT | ||
MR PAUL SMITH | Jun 1973 | British | Director | 2009-12-08 | CURRENT |
PAUL VINCENT ROSSALL | Nov 1951 | British | Director | RESIGNED | |
MR MARTIN JOHN BALL | Dec 1956 | British | Secretary | 1999-04-22 UNTIL 2000-05-24 | RESIGNED |
NEIL HARVEY | Feb 1970 | Secretary | 2000-05-25 UNTIL 2004-07-01 | RESIGNED | |
ROBERT DIXON | Sep 1943 | British | Secretary | 1993-04-01 UNTIL 1999-04-22 | RESIGNED |
MRS BRENDA WRIGHT | Dec 1957 | Secretary | 2004-07-01 UNTIL 2010-02-04 | RESIGNED | |
PAUL DAVID PICKUP | May 1962 | British | Secretary | RESIGNED | |
JAMES ANTHONY JOHNSON | Jun 1949 | British | Director | 1998-08-03 UNTIL 1998-10-13 | RESIGNED |
MRS BRENDA WRIGHT | Dec 1957 | Director | 2004-07-01 UNTIL 2010-02-04 | RESIGNED | |
ROY VARNAM | Nov 1935 | British | Director | RESIGNED | |
DAVID TITTLE | Jan 1942 | British | Director | 1995-09-22 UNTIL 1998-10-13 | RESIGNED |
TIMOTHY RAWLINSON SALE | Mar 1963 | British | Director | 1998-10-01 UNTIL 1998-10-13 | RESIGNED |
MR JOHN WRIGHT | Jun 1949 | British | Director | 2000-05-25 UNTIL 2011-12-31 | RESIGNED |
MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 1998-08-03 UNTIL 1998-10-13 | RESIGNED |
KATHERINE MARY PRICE | Mar 1953 | British | Director | 2000-03-07 UNTIL 2000-05-24 | RESIGNED |
NEIL HARVEY | Feb 1970 | Director | 2000-05-25 UNTIL 2004-07-01 | RESIGNED | |
KJELD LINDBERG IVERSEN | Jun 1952 | Danish | Director | 1998-10-13 UNTIL 1999-07-16 | RESIGNED |
MR NEIL HENRY | Feb 1972 | British | Director | 2009-12-08 UNTIL 2022-08-30 | RESIGNED |
MR BARRY HARVEY | Jan 1941 | British | Director | 2000-05-25 UNTIL 2004-07-01 | RESIGNED |
BRIAN HARRIS | Mar 1942 | British | Director | 1998-10-13 UNTIL 2000-03-07 | RESIGNED |
ROBERT DIXON | Sep 1943 | British | Director | 1993-04-01 UNTIL 1999-07-16 | RESIGNED |
MR MARTIN JOHN BALL | Dec 1956 | British | Director | 1999-07-16 UNTIL 2000-05-24 | RESIGNED |
MR JOHN ANSON | Oct 1959 | British | Director | 2009-12-08 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hla Services Limited | 2016-04-06 | Boldon Colliery |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |